Biographies

Mr. Zhuang Shangbiao has been serving as President and Executive Director in China Railway Construction Corporation Limited since December 5, 2015. He is also serving as General Manager and Director in another company. He used to be Deputy General Manager, Executive Deputy General Manager and Chief Accounting Officer in four companies. He holds a Bachelor of Engineering in Engineering Financial Accounting from Changsha Communications University, China.

Mr. Liu Ruchen has been serving as Executive Director in China Railway Construction Corporation Limited since December 22, 2017. He used to be Chairman of the Board, Vice Chairman of the Board and General Manager of the Board in two other railway companies. He holds a Master's degree in Management Science and Engineering from Southwest Jiaotong University.

Mr. Cheng Wen has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also serving as Outside Director in China North Industries Group Corporation. He used to be Deputy General Manager in China Aerospace Science & Industry Corporation.

Ms. Lu Xiaoqiang has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. She used to be Outside Director in China National Building Materials Group Corporation. She holds a Ph.D. in Economics.

Mr. Xin Dinghua has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Independent Non-Executive Director in Trinity Limited, Sihuan Pharmaceutical Holdings Group Ltd., China Railway Signal & Communication Corporation, Kunlun Energy Co., Ltd. and another pharmaceutical group. He obtained his Bachelor's degree in Economics from The Wharton School of the University of Pennsylvania in 1981. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Mr. Wang Huacheng has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also serving as Independent Director in BOE Technology Group Co., Ltd. and Hua Xia Bank Co., Ltd. He used to be Independent Director in China CAMC Engineering Co., Ltd., as well as Outside Director in Sinotrans Shipping Limited. He is also a professor of Renmin University of China.

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